Fusion Drainage 24/7 Limited

Company Name	Fusion Drainage 24/7 Limited
Director	Steven James Martin
Company Status	Liquidation
Company Number	07055182
Category	Private Limited Company
Incorporation Date	23 October 2009(14 years, 5 months ago)
Previous Name	Fusion Welding 24/7 Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Steven James Martin
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 October 2009(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Mr Matthew Elliott Page
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(same day as company formation)
Role	Welder
Country of Residence	England
Correspondence Address	6 Chequers Close Marston Moretaine MK43 0RF

Director Name	Anthony Connal Hare
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(8 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Melrose Drive Elstow Bedford MK42 9FH

Director Name	Michael Brian Knight
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 22 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Chequers Close Marston Moretaine Bedford MK43 0RF

Director Name	Nicholas Karl St John
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2014(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Riverside Barn - Waterhall Farm Lower Hatfield Hertford Hertfordshire SG13 8LE

Contact

Website	fusiondrainage.co.uk
Email address	[email protected]
Telephone	01707 328288
Telephone region	Welwyn Garden City

Location

Registered Address	30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £1	Steven James Martin 83.33% Ordinary
2 at £1	Steven James Martin 16.67% Ordinary B

Financials

Year	2014
Net Worth	-£44
Cash	£29,549
Current Liabilities	£293,540

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	22 April 2018 (5 years, 12 months ago)
Next Return Due	6 May 2019 (overdue)

Charges

19 November 2012	Delivered on: 23 November 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.. See image for full details. Outstanding
3 May 2012	Delivered on: 5 May 2012 Satisfied on: 5 January 2013 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

19 November 2012

Delivered on: 23 November 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.. See image for full details.
Outstanding

3 May 2012

Delivered on: 5 May 2012
Satisfied on: 5 January 2013
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

9 December 2023	Progress report in a winding up by the court (24 pages)
5 December 2023	Order of court to wind up (3 pages)
5 December 2022	Appointment of a liquidator (3 pages)
5 December 2022	Order of court to wind up (2 pages)
21 October 2022	Notice of a court order ending Administration (33 pages)
18 May 2022	Administrator's progress report (22 pages)
11 May 2022	Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022 (2 pages)
4 November 2021	Administrator's progress report (21 pages)
4 October 2021	Notice of extension of period of Administration (3 pages)
17 May 2021	Administrator's progress report (19 pages)
3 December 2020	Administrator's progress report (19 pages)
29 October 2020	Notice of extension of period of Administration (3 pages)
22 May 2020	Administrator's progress report (17 pages)
20 November 2019	Administrator's progress report (19 pages)
17 October 2019	Notice of extension of period of Administration (3 pages)
31 May 2019	Administrator's progress report (22 pages)
18 January 2019	Notice of deemed approval of proposals (3 pages)
5 January 2019	Statement of administrator's proposal (34 pages)
9 November 2018	Registered office address changed from The Riverside Barn - Waterhall Farm Lower Hatfield Road Hertford Hertfordshire SG13 8LE to Tower Bridge House St Katharines Way London E1W 1DD on 9 November 2018 (2 pages)
6 November 2018	Appointment of an administrator (3 pages)
25 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 June 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 12 (4 pages)
25 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 12 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
27 July 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
27 July 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
11 May 2015	Termination of appointment of Nicholas Karl St John as a director on 13 March 2015 (1 page)
11 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 12 (4 pages)
11 May 2015	Termination of appointment of Nicholas Karl St John as a director on 13 March 2015 (1 page)
11 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 12 (4 pages)
12 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
12 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
7 August 2014	Director's details changed for Nicholas Karl St John on 10 July 2014 (2 pages)
7 August 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 12 (4 pages)
7 August 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 12 (4 pages)
7 August 2014	Director's details changed for Steven James Martin on 10 July 2014 (2 pages)
7 August 2014	Termination of appointment of Anthony Connal Hare as a director on 31 March 2014 (1 page)
7 August 2014	Termination of appointment of Anthony Connal Hare as a director on 31 March 2014 (1 page)
7 August 2014	Director's details changed for Nicholas Karl St John on 10 July 2014 (2 pages)
7 August 2014	Director's details changed for Steven James Martin on 10 July 2014 (2 pages)
10 July 2014	Registered office address changed from 59 Union Street Dunstable LU6 1EX United Kingdom on 10 July 2014 (1 page)
10 July 2014	Registered office address changed from 59 Union Street Dunstable LU6 1EX United Kingdom on 10 July 2014 (1 page)
19 February 2014	Appointment of Nicholas Karl St John as a director (3 pages)
19 February 2014	Appointment of Nicholas Karl St John as a director (3 pages)
18 February 2014	Appointment of Anthony Connal Hare as a director (5 pages)
18 February 2014	Appointment of Anthony Connal Hare as a director (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
23 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-23 (4 pages)
23 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-23 (4 pages)
22 April 2013	Termination of appointment of Michael Knight as a director (1 page)
22 April 2013	Termination of appointment of Michael Knight as a director (1 page)
11 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 November 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 November 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
8 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 6 (3 pages)
8 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 6 (3 pages)
8 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
2 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
2 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
18 June 2012	Termination of appointment of Anthony Hare as a director (1 page)
18 June 2012	Termination of appointment of Anthony Hare as a director (1 page)
5 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
26 August 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 3 (3 pages)
26 August 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 3 (3 pages)
26 August 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 3 (3 pages)
25 August 2011	Appointment of Michael Brian Knight as a director (2 pages)
25 August 2011	Appointment of Michael Brian Knight as a director (2 pages)
24 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
8 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
9 August 2010	Appointment of Anthony Connal Hare as a director (2 pages)
9 August 2010	Appointment of Anthony Connal Hare as a director (2 pages)
30 March 2010	Change of name notice (2 pages)
30 March 2010	Change of name notice (2 pages)
30 March 2010	Company name changed fusion welding 24/7 LIMITED\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-02-26 (2 pages)
30 March 2010	Company name changed fusion welding 24/7 LIMITED\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-02-26 (2 pages)
19 February 2010	Termination of appointment of Matthew Page as a director (2 pages)
19 February 2010	Termination of appointment of Matthew Page as a director (2 pages)
23 October 2009	Incorporation (51 pages)
23 October 2009	Incorporation (51 pages)